Senior Global Process Owner overseeing risk - based quality management in clinical trials. Driving process design and continuous improvement for clinical development teams.
About the role
- Senior subject matter expert managing fraud risk programs at Truist, overseeing risk management activities and collaborating with various teams to address emerging threats.
Responsibilities
- Design, establish and execute fraud risk management program and oversight framework.
- Provide ongoing oversight of the company's fraud risk management activities.
- Develop and maintain fraud risk assessments, including periodic updates to identify potential gaps in controls.
- Ensure appropriate Key Risk Indicators are developed and maintained; identify and clearly articulate gaps to executives, and track recommendations to completion.
- Serve as an operational fraud risk expert for risk managers on higher risk and more complex assignments.
- Collaborate with Fraud Strategy, Fraud Operations, and first line of defense business unit teams to incorporate emerging threats into strategies.
- Report to executive management on the effectiveness of fraud capabilities.
- Track and monitor fraud issue remediations using GRC tools and report status updates to management.
- Ensure program components meet regulatory expectations and are aligned with industry best practices.
- Stay abreast of emerging issues related to Risk Management, business process automation and design.
- Support the development and growth of teammates through coaching and mentorship.
Requirements
- Bachelor's Degree or an equivalent combination of education and experience.
- Ten years of banking or related management experience.
- Five years of management experience that includes direct supervisory responsibility.
- Possess and demonstrate strong Operational and Fraud Risk Management knowledge, leadership and decision-making skills.
- Strong analytical and organizational skills and extensive experience designing, developing, implementing and executing risk management programs.
- Ability to work independently with minimal direction and guidance.
- Excellent interpersonal skills with the ability to develop and maintain collaborative relationships.
- Excellent verbal and written communication skills, with the ability to present issues, observations, and recommendations.
- Adept with Microsoft Office products.
Benefits
- medical, dental, vision, life insurance
- disability, accidental death and dismemberment
- tax-preferred savings accounts
- 401k plan
- no less than 10 days of vacation (prorated)
- 10 sick days (also prorated)
- paid holidays
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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